AFRI RISK

AFRI RISK

PRODUCTS

ABOUT THE COMPANY

Afri Risk

Forensic Investigations & Operational Risk Management

A 100% Black-owned South African firm providing ethical, technology-enabled investigations and risk solutions for public and private sector organisations.

Forensic investigations + Operational risk + Forensic technology

Forensic and risk management hero — Integrity • Evidence • Protection

Why Afri Risk

Multidisciplinary specialists: CFEs, CA(SA), legal, forensic tech, intelligence & surveillance teams
Rapid response: action plans to limit losses and preserve evidence
Ethical & audit-ready: defensible methods, expert witness capability
Technology-enabled: digital evidence, data mining & analytics

Core Services

Forensic auditing & investigations

Forensic Auditing & Investigation

Fraud, corruption, theft, robbery & murder investigations
Organised crime & corporate intelligence
Dispute resolution, litigation support & expert witness
Tracing, evidence collection & disciplinary/criminal case prep

Fraud prevention & risk management

Fraud Prevention & Risk Management

Anti-fraud programme reviews & Fraud risk assessments
Practical mitigation plans & controls implementation
Front-line training & fraud awareness workshops

Forensic technology & digital evidence

Forensic Technology Services

Digital evidence recovery for civil, labour & criminal matters
Data mining & analytics to surface red flags
Custom reports on risks, relationships & indicators

Operational risk management

Operational Risk Management

Risk identification, assessment & mitigation plans
Controls & process audits for efficiency & effectiveness
Security risk assessments (incl. executive/family/property)

Supply chain management

Supply Chain Management

Review and/or implementation of systems, policies & processes
SCM performance reviews & compliance testing
Bid support, appeals & value-for-money strategies

Operational due diligence

Operational Due Diligence

Due Diligence/ Background Screening on individuals and companies
Deep-dive field intelligence beyond desktop reviews
Actionable insight to prevent financial & reputational loss

Delivery & Professional Affiliations

On-site, virtual and blended investigations and advisory
Affiliations: ACFE, ICFP, PSIRA, SAICA
Specialist support: Forensic Investigation & Forensic Science

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Contact & Engagement

Email: info@afririsk.co.za
Address: 320 Rivonia Boulevard, Rivonia, Sandton, Gauteng
Tel: 078 369 9663

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CONTACT INFORMATION

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